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Company dossier

SCI LUSITANIA

FRANCE · COMPANY · INCORPORATED 2003-12-17
KYBE ID: FR-451276620 · 451276620 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LUSITANIA

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Registration451276620

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-12-17

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Registered address50 AV DE LA BELLE GABRIELLE, 94130 NOGENT-SUR-MARNE

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Industry68.20B

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Share capital€442,000

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Companies at this address

35 total

ADAM HARRY ELIE-SAMUEL ATTALdissolved ADV'IZARDactive ALLEGRINEdissolved AUDREY MERLANDactive AUMARENAdissolved BCSDdissolved BERNARD CHARLES MOTCHIDLOVERactive CATHERINE SAFFROYdissolved CONCORDANCEactive E.G.GAILdissolved ESTELLE LEONdissolved EXALTYSdissolved FRANCOISE SIMONE SILBERdissolved GEMUNU ADVISORYdissolved GEORGES ETIENNE LEMAITREactive JEAN-MICHEL GRAUdissolved LUSIPARKdissolved MARIFRAdissolved MERLAND PARTICIPATIONSdissolved MICHELE ALLEGRINE BRAKHAdissolved

+15 more

Connections

1 link

Shared operator — likely the same administrator

LUSIPARKShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
FRANCOIS-XAVIER PORTUGAL	Membre du directoire	—	France registry
GUILLAUME PORTUGAL	Membre du directoire	—	France registry
EMMANUELLE CATHERINE MARIE CHABANNE	Président	—	France registry
JEAN-LOUIS MICHEL PORTUGAL	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100